MAP PLANT LIMITED
Company number 03792648 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 4 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Aug 2025 | Resolutions · 4 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 28 Mar 2025 | Cessation of Anderson Construction Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Notification of Hard Hat Construction Group Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 6 Nov 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 · 1 page | View document |
| 27 Sep 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 2 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 12 Jun 2023 | Appointment of Mr Darren Carter as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12 · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 16 May 2023 | Statement of company's objects · 2 pages | View document |
| 19 Apr 2023 | Notification of Anderson Construction Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Mark Jonathon Anderson as a person with significant control on 2016-06-30 · 1 page | View document |
| 25 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037926480001 | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 22/06/2013 | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | DISPENSE W/ HOLDING AGM 10/10/2011 | View document |
| 13 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND | View document |
| 9 Apr 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS, LONDON EC2M 5SQ | View document |
| 7 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 27 Jul 2000 | NC INC ALREADY ADJUSTED 19/07/00 | View document |
| 27 Jul 2000 | £ NC 2/100000 19/07 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |